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Case

U.S. v. Nicholas A. Penachio, et al.

Indictment (May 31, 2000)

Case Open Date
Case Name
United States v. Nicholas A. Penachio, et al.
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Obstruction of Justice
  • Tax Evasion
Industry Code(s)
  • Groceries, General Line
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 27, 2015